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Permanent

Economic Crime Prevention Senior Manager - BCB/CIB Oversight Team

Cardiff
money-bag 10000-500000 Annual
2948509996
Posted 5 days ago

End date Tuesday 20 May 2025 Salary range £83,411 - £98,130 We support agile working Click here for more information on agile working options. Agile Working Options Job Share; Hybrid Working Job description JOB TITLE: Economic Crime Prevention Senior Manager - BCB/CIB Oversight Team SALARY: The salary banding for this role is £83,411 - £98,130 LOCATION: Birmingham, Bristol, Cardiff, Edinburgh, Halifax, Leeds, HOURS: 35 hours, full time WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites. About this opportunity Are you an expert in Economic Crime Prevention? Do you have experience of oversighting economic crime risk in Correspondent Banking and Trade Finance? Then this could be the opportunity for you!We''re recruiting for an experienced economic crime risk specialist to lead the 2nd line oversight of Anti-Money Laundering, Fraud and Anti-Bribery and Corruption risks for Correspondent Banking and Trade Finance.You''ll be responsible for the oversight of the economic crime risk and control environment to support robust risk management of Correspondent Banking and Trade Finance, including the implementation and ongoing management of risk policies, risk appetite, risk and control effectiveness, and delivery of the risk oversight plan.What will I be doing? Support the Head of Oversight in managing relationships with 1LOD senior leadership and associated teams for Correspondent Bank

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